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COUNT TWENTY-SIX81021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULE I,C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about July 15, 2007, in the County of Denver, State of Colorado UrielLombardi Caldino AKA Alonzo and Tony Lopez-Lopez AKA “Morro” unlawfully,feloniously, and knowingly sold or distributed heroin, a schedule I controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)The offense alleged in Count Twenty-Six was committed in the manner describedin Predicate Acts Twenty-Four and Twenty-FiveCOUNT TWENTY-SEVEN81021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULE I,C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about July 16, 2007, in the County of Adams, State of Colorado UrielLombardi Caldino AKA Alonzo and Tony Lopez-Lopez AKA “Morro” unlawfully,feloniously, and knowingly sold or distributed heroin, a schedule I controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)The offense alleged in Count Twenty-Seven was committed in the manner describedin Predicate Acts Twenty-Six and Twenty-SevenCOUNT TWENTY-EIGHT81021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULE I,C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about July 18, 2007, in the County of Denver, State of Colorado UrielLombardi Caldino AKA Alonzo and Tony Lopez-Lopez AKA “Morro” unlawfully,feloniously, and knowingly sold or distributed heroin, a schedule I controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)The offense alleged in Count Twenty-Eight was committed in the mannerdescribed in Predicate Acts Twenty-Eight and Twenty-NineCOUNT TWENTY-NINE81021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULE I,C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about July 29, 2007, in the County of Denver, State of Colorado UrielLombardi Caldino AKA Alonzo and Tony Lopez-Lopez AKA “Morro” unlawfully,feloniously, and knowingly sold or distributed heroin, a schedule I controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)The offense alleged in Count Twenty-Nine was committed in the manner describedin Predicate Act Thirty34
COUNT THIRTY81021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULE I,C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about August 14, 2007, in the County of Adams, State of Colorado JoseHeriberto Martinez Lopez AKA Eddie and Tony Lopez-Lopez AKA “Morro”unlawfully, feloniously, and knowingly sold or distributed heroin, a schedule Icontrolled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)COUNT THIRTY-ONE82021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULEII, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about August 14, 2007, in the County of Adams, State of Colorado JoseHeriberto Martinez Lopez AKA Eddie and Tony Lopez-Lopez AKA “Morro”unlawfully, feloniously, and knowingly sold or distributed cocaine, a schedule IIcontrolled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)The offenses alleged in Counts Thirty and Thirty-One were committed in the mannerdescribed in Predicate Acts Thirty-One through Thirty-ThreeCOUNT THIRTY-TWO81043 POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLEDSUBSTANCE - SCHEDULE I - 450 TO 1000 GRAMS, C.R.S. 18-18-405(1),(2)(a)(I)(A),(3)(a)(II) (F3)On or between July 12 and July 13, 2007, in the County of Adams, State of OmarGuerra Neri AKA Jimmy AKA “Chimmy”, Jeannette Guerra, Omar Amezquita-Ramirez AKA “Gilantra”, Teena Padilla, and Kaayla Baswell unlawfully,feloniously, and knowingly possessed with intent to sell or distribute heroin, aschedule I controlled substance.Further, the amount was or had been represented to be at least four hundred-fiftygrams or one pound but less than one thousand grams of a material, compound,mixture, or preparation that contained the controlled substance; in violation of section18-18-405(1),(2)(a)(I)(A),(3)(a)(II), C.R.S.COUNT THIRTY-THREE81055 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE -SCHEDULE I - 450 TO 1000 GRAMS, C.R.S. 18-18-405(1),(2)(a)(I)(A),(3)(a)(II) (F3)On or between July 12 and July 13, 2007, in the County of Jefferson, State ofColorado Omar Guerra Neri AKA Jimmy AKA “Chimmy”, Jeannette Guerra, OmarAmezquita-Ramirez AKA “Gilantra”, Teena Padilla, and Kaayla Baswell unlawfully,feloniously, and knowingly conspired with each other and a person or persons to theGrand Jury unknown, to sell or distribute heroin, a schedule I controlled substance.35
Page 1: DISTRICT COURT, CITY AND COUNTY OFD
Page 4: Racketeering ActivityThe acts of ra
Page 7 and 8: PREDICATE ACT ELEVEN(Conspiracy to
Page 9 and 10: On June 29, 2007 Audrey Torrez and
Page 11 and 12: PREDICATE ACT TWENTY-FOUR(Distribut
Page 13 and 14: On July 29, 2007 Detective Jay Lope
Page 15 and 16: PREDICATE ACT THIRTY-NINE(Unlawful
Page 17 and 18: On July 20, 2007 a confidential inf
Page 19 and 20: On August 5, 2007 Alonzo and Paisa
Page 21 and 22: PREDICATE ACT SIXTY(Unlawful Use of
Page 23 and 24: PREDICATE ACT SIXTY-SEVEN(Possessio
Page 25 and 26: PREDICATE ACT SEVENTY-THREE(Crimina
Page 27 and 28: PREDICATE ACT EIGHTY(Possession wit
Page 29 and 30: COUNT EIGHT82052 CONSPIRACY TO POSS
Page 31 and 32: COUNT FIFTEEN82021 DISTRIBUTION OF
Page 33: On June 29, 2007 police officers ex
Page 37 and 38: COUNT THIRTY-SEVEN81011 POSSESSION
Page 39 and 40: COUNT FORTY-THREE81021 DISTRIBUTION
Page 41 and 42: The offenses alleged in Counts Fort
Page 43 and 44: Further, the amount was or had been
Page 45 and 46: COUNT SIXTY-FOUR82042 POSSESSION WI
Page 47 and 48: AS TO COUNT SIXTY-EIGHT:A TRUE BILL
Page 49: The 2007-2008 Colorado Statewide Gr

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